Grounded-Plagiarism
0x448888e6c57c5645566cf62baf828bb14935f691
Wallet digest
Activity score
56/100
Performance measurable
Open positions
43
Open notional
$0.00
Total PnL
$-522.30
Realised
$-28.27
Win rate
67%
6 closed
Largest open positions
showing 10 of 43- YES
Will the price of Bitcoin be above $68,000 on March 31?
744 shares @ 3.1¢·now 0.0¢·exp Mar 31, 2026$0.00
$-23.02
- NO
Will the price of Bitcoin be above $66,000 on February 16?
703 shares @ 1.3¢·now 0.0¢·exp Feb 16, 2026$0.00
$-9.09
- NO
Will the price of Bitcoin be above $66,000 on February 18?
700 shares @ 3.9¢·now 0.0¢·exp Feb 18, 2026$0.00
$-27.50
- NO
Will the price of Bitcoin be above $66,000 on February 20?
360 shares @ 13.3¢·now 0.0¢·exp Feb 20, 2026$0.00
$-47.90
- HEROIC
Counter-Strike: Heroic vs Monte - Map 2 Winner
351 shares @ 6.1¢·now 0.0¢·exp Mar 3, 2026$0.00
$-21.50
- NO
Will the price of Bitcoin be above $68,000 on February 21?
300 shares @ 28.8¢·now 0.0¢·exp Feb 21, 2026$0.00
$-86.53
- YES
Will Netherlands win the 2026 FIFA World Cup?
254 shares @ 5.5¢·now 0.0¢·exp Jul 20, 2026$0.00
$-13.95
- YES
Will USA win the 2026 FIFA World Cup?
250 shares @ 3.6¢·now 0.0¢·exp Jul 20, 2026$0.00
$-9.00
- THEMONGOLZ
Counter-Strike: Vitality vs TheMongolz (BO3) - PGL Cluj-Napoca Playoffs
170 shares @ 17.6¢·now 0.0¢·exp Feb 22, 2026$0.00
$-30.00
- YES
Will the price of Bitcoin be above $70,000 on February 16?
134 shares @ 7.7¢·now 0.0¢·exp Feb 16, 2026$0.00
$-10.33
Recent activity
- YIELD$0.00Jun 30, 00:13 UTC
- YIELD$0.00Jun 29, 00:17 UTC
- YIELD$0.00Jun 28, 00:13 UTC
- YIELD$0.00Jun 27, 00:17 UTC
- YIELD$0.00Jun 26, 00:15 UTC
- YIELD$0.00Jun 25, 00:17 UTC
- YIELD$0.00Jun 24, 00:14 UTC
- TRADEBUYWill Netherlands win the 2026 FIFA World Cup?$14.35Jun 22, 22:18 UTC
- TRADEBUYWill USA win the 2026 FIFA World Cup?$9.26Jun 22, 22:18 UTC
- TRADEBUYWill Alanyaspor win on 2026-04-19?$2.53Apr 19, 10:46 UTC
- REDEEMWill the price of Bitcoin be above $68,000 on March 1?$0.00Apr 19, 10:44 UTC
- REDEEMWill Gaziantep FK win on 2026-02-22?$0.00Apr 19, 10:44 UTC
- REDEEMWill Göztepe SK win on 2026-02-22?$0.00Apr 19, 10:44 UTC
- REDEEMBitcoin Up or Down - February 25, 5:00AM-5:05AM ET$0.00Apr 19, 10:44 UTC
- REDEEMBitcoin Up or Down - February 18, 4:55PM-5:00PM ET$0.00Apr 19, 10:44 UTC
- REDEEMWill the price of Bitcoin be above $72,000 on February 16?$0.00Apr 19, 10:44 UTC
- REDEEMWill the price of Bitcoin be above $76,000 on March 5?$0.00Apr 19, 10:44 UTC
- REDEEMWill the price of Bitcoin be above $70,000 on March 5?$0.00Apr 19, 10:44 UTC
- REDEEMBitcoin Up or Down - February 17, 12:35AM-12:40AM ET$0.01Apr 19, 10:44 UTC
- REDEEMWill Newcastle United FC vs. Manchester United FC end in a draw?$0.00Apr 19, 10:44 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Wallet edge sanity
Do not mirror
23/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Closed-market sample is still too small to treat the win rate as durable.
Many positions were entered near obvious prices, which can inflate win rate while hiding tail risk.
Required before treating wallet flow as useful
67% win rate over 6 closed markets.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Watch only
14/100Wallet flow is useful for attention, but missing/review stages stop it from becoming paper attribution.
28 live trades, 0 ledger trades, copy-risk 43/100.
6 closed markets. Enough to inspect, not enough to trust.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 28
- Avg trade size
- $1.67
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 31, 15:00 UTC
- Last active
- Jun 30, 00:13 UTC
- Win rate sample
- 6 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read; copy-risk is inverted so green means lower risk of over-reading the wallet.